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Commercial Metals Co (CMC.N)

CMC.N on New York Stock Exchange

24.59USD
16 Jan 2018
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Summary

Name Age Since Current Position

Barbara Smith

58 2018 Chairman of the Board, President, Chief Executive Officer

Mary Lindsey

62 2017 Chief Financial Officer, Senior Vice President

Tracy Porter

60 2016 Executive Vice President - CMC Operations

Adam Hickey

42 2017 Chief Accounting Officer, Vice President

Paul Lawrence

47 2017 Vice President - Finance Planning and Analysis, Treasurer

Paul Kirkpatrick

46 2013 Vice President, General Counsel, Corporate Secretary

Richard Kelson

70 2018 Lead Independent Director

Vicki Avril

63 2016 Independent Director

Rhys Best

71 2010 Independent Director

Rick Mills

70 2012 Independent Director

Sarah Raiss

60 2011 Independent Director

J. David Smith

68 2004 Independent Director

Charles Szews

61 2014 Independent Director

Joseph Winkler

66 2012 Independent Director

Susan Gerber

IR Officer

Biographies

Name Description

Barbara Smith

Ms. Barbara R. Smith, CPA has been appointed as Chairman of the Board, President, Chief Executive Officer of the Company effective January 11, 2018. She is currently serves as President, Chief Executive Officer, Director of the Company. She joined the Company in May 2011 as Senior Vice President and Chief Financial Officer, and was appointed Chief Operating Officer in January 2016 and President and Chief Operating Officer in January 2017. Prior to joining the Company, Ms. Smith served as Vice President and Chief Financial Officer of Gerdau Ameristeel Corporation, a mini-mill steel producer. Her experience also includes more than 20 years with Alcoa in various leadership roles across a variety of Alcoa’s businesses.

Mary Lindsey

Ms. Mary A. Lindsey is Chief Financial Officer, Senior Vice President of the Company. She joined the Company in September 2009 as Vice President-Tax. She was appointed Vice President-Tax and Investor Relations in June 2015, Vice President and Chief Financial Officer in January 2016 and Senior Vice President and Chief Financial Officer in September 2017. Prior to joining CMC, Ms. Lindsey served as Vice President Tax and Tax Counsel for Albany International Corp., a global advanced textiles and materials processing company, from March 2006 to September 2009, and from January 2005 to March 2006, Ms. Lindsey was an attorney at Baker & Hostetler LLP, a national law firm. In addition, Ms. Lindsey served in various roles, including Vice President Tax and Tax Counsel, Legal Counsel responsible for global M&A and intellectual property, and General Manager of Corporate M&A, at The Timken Company, a global manufacturer of bearings, transmissions, gearboxes, and related components, from January 1985 to January 2005.

Tracy Porter

Mr. Tracy L. Porter serves as Executive Vice President - CMC Operations of the Company. He joined the Company in 1991 and has held various positions within the Company, including General Manager of CMC Steel Arkansas at Magnolia, Arkansas, head of the Company's Rebar Fabrication Division, and Interim President of CMC Americas Division. Mr. Porter served as Vice President of the Company and President of CMC Americas Division from April 2010 to July 2010. Mr. Porter was appointed Senior Vice President of the Company and President of CMC Americas Division in July 2010 and Executive Vice President, CMC Operations in September 2016.

Adam Hickey

Mr. Adam R. Hickey is Chief Accounting Officer, Vice President of Commercial Metals Company. Mr. Hickey joined the Company in February 2004 as a Senior Accountant. Since 2004, Mr. Hickey has held various positions within the Company, including Manager of Cost & Planning, Assistant Controller and Controller of CMC Americas Division. Mr. Hickey was appointed Vice President and Controller of the Company in April 2012.

Paul Lawrence

Mr. Paul J. Lawrence is Vice President - Finance Planning and Analysis, Treasurer of the Company. Prior to joining the Company, Mr. Lawrence served as North American Information Technology Leader of Gerdau Long Steel North America, a U.S. steel producer, from 2014 to 2016, and from 2010 to 2014, he served as Gerdau Template Deployment Leader at Gerdau Long Steel North America. From 2003 to 2010, Mr. Lawrence held a variety of financial roles at Gerdau Ameristeel Corporation, including Assistant Vice President and Corporate Controller, and Deputy Corporate Controller. From 1998 to 2002, Mr. Lawrence held several financial positions with Co-Steel Inc., which was acquired by Gerdau SA.

Paul Kirkpatrick

Mr. Paul K. Kirkpatrick is Vice President, General Counsel and Corporate Secretary of the Company. He was appointed Vice President, Corporate Secretary and Assistant General Counsel in February 2013 and Vice President, General Counsel and Corporate Secretary in October 2013. Prior to joining the Company, Mr. Kirkpatrick was an attorney at Haynes and Boone, LLP, a law firm based in Dallas, Texas.

Richard Kelson

Mr. Richard B. Kelson is Lead Independent Director of Commercial Metals Company. Since July 2009, Mr. Kelson has been the Chairman, President and CEO of ServCo, LLC, a strategic sourcing company. Mr. Kelson was an operating advisor of Pegasus Capital, a private equity investment firm, from September 2006 to March 2010. From 1974 to August 2006, Mr. Kelson served in a variety of capacities at Alcoa Inc., a producer of primary aluminum, fabricated aluminum and alumina, including Chairman’s Counsel from January 2006 to August 2006 and Executive Vice President and CFO from 1997 to December 2005.

Vicki Avril

Ms. Vicki L. Avril is Independent Director of the Company. From 2008 to 2013, Ms. Avril served as President and CEO of IPSCO Tubulars, Inc., a manufacturer of tubular products. Ms. Avril served in various capacities at IPSCO Inc. from 2004 to 2007, including Senior Vice President, IPSCO Tubular Operations, Senior Vice President and CFO. She served as Senior Vice President and CFO of Wallace Computer Services, Inc. from 2001 to 2003. Prior thereto, Ms. Avril served in a variety of roles at Inland Steel Industries Inc. from 1976 to 1998 before being named Vice President Finance and CFO in 1998.

Rhys Best

Mr. Rhys J. Best is Independent Director of Commercial Metals Company. Mr. Best has been engaged in private investments since June 2007. From 1999 until June 2004, Mr. Best served as Chairman, President and CEO of Lone Star Technologies, Inc., a company engaged in producing and marketing casing, tubing, line pipe and couplings for the oil and gas, industrial, automotive and power generation industries until its acquisition by United States Steel Corporation in June 2007, and from June 2004 to June 2007, Mr. Best served as Chairman and CEO of Lone Star Technologies, Inc.

Rick Mills

Mr. Rick J. Mills is Independent Director of Commercial Metals Company. Mr. Mills served as the Corporate Vice-President and President of Components Group of Cummins, Inc., a manufacturer of service engines and related technologies, from 2005 to 2008. Mr. Mills spent over 37 years with Cummins, serving in a variety of financial roles before being named Vice President and General Manager of Atlas Inc., a former Cummins business that manufactured engine components, in 1988. He then served as President of Atlas, Inc. from 1990 to 1993, Vice President of the Pacific Rim and Latin America operations for Cummins Filtration (formerly Fleetguard Inc.) from 1993 to 1996, Corporate Controller of Cummins, Inc. from 1996 to 2000 and Vice-President and Group President of Filtration of Cummins, Inc. from 2000 to 2005.

Sarah Raiss

Ms. Sarah E. Raiss is Independent Director of Commercial Metals Company. Ms. Raiss was employed by TransCanada Corporation, a North American energy infrastructure company, from 1999 to 2011, most recently serving as Executive Vice President, Corporate Services, from 2002 to 2011. Prior to joining TransCanada, Ms. Raiss served in various engineering, operations, strategic planning and marketing positions in the telecommunications industry at Ameritech Corporation and its subsidiary, Michigan Bell.

J. David Smith

Mr. J. David Smith is Independent Director of Commercial Metals Company. Mr. Smith served as Chairman, President and CEO of Euramax International, Inc., an international producer of aluminum, steel, vinyl, copper and fiberglass products for construction and transportation markets, from 1996 to 2008. In 2011, Mr. Smith served as Interim CEO of Nortek, Inc., an international producer of building products, HVAC systems, ergonomic furniture systems and security systems. Prior thereto, he served as President of Alumax Fabricated Products, Inc. from 1989 to 1996, and held numerous senior operating roles in its predecessor companies from 1972 to 1989.

Charles Szews

Mr. Charles L. Szews is Independent Director of the Company. From 2012 to 2015, Mr. Szews served as CEO of Oshkosh Corporation, a designer, manufacturer and marketer of specialty vehicles and vehicle bodies. Mr. Szews served in various capacities at Oshkosh, including as President and CEO from 2011 to 2012, as President and COO from 2007 to 2011 and as Executive Vice President and CFO from 1997 to 2007. Prior to joining Oshkosh, Mr. Szews held a series of executive positions with Fort Howard Corporation for eight years. Prior to Fort Howard Corporation, Mr. Szews was an auditor with Ernst & Young serving in various offices and capacities over a ten-year period.

Joseph Winkler

Mr. Joseph C. Winkler III, is Independent Director of Commercial Metals Company. Mr. Winkler served as the Chairman and CEO of Complete Production Services, Inc., an oilfield services provider, from March 2007 to February 2012. Prior thereto, Mr. Winkler served as President and CEO of Complete Production Services, Inc. from March 2005 to March 2007. Prior to joining Complete Production Services, Inc., Mr. Winkler was an executive for National Oilwell Varco and several of its predecessor entities from April 1996 to March 2005.

Susan Gerber

Basic Compensation

Name Fiscal Year Total

Barbara Smith

4,799,610

Mary Lindsey

1,945,000

Tracy Porter

2,776,480

Adam Hickey

--

Paul Lawrence

--

Paul Kirkpatrick

1,716,280

Richard Kelson

244,999

Vicki Avril

224,999

Rhys Best

221,999

Rick Mills

234,999

Sarah Raiss

224,164

J. David Smith

219,999

Charles Szews

224,999

Joseph Winkler

221,999

Susan Gerber

--
As Of  31 Aug 2017